SME RCR Remediation Risk Analysis

Responsibilities:

• Identifying appropriate remediation approach by performing in depth analysis of complex problems related to AML processes and tooling.
• Collaborating closely with Remediation Team, Local and Global Compliance representatives.
• Preparing remediation requirements for data retrieval and preparation and supporting relevant Data Teams in execution of such requirements.
• Identifying and analyzing the business issues in GKYC Remediation and defining solutions for identified issues
• Supporting governance and oversight of GKYC Remediation e2e process
• Acting as a team player by coordinating and supporting colleagues in different streams and provide relevant backup
• Performing ad-hoc analysis to support the decisions in the process related changes

Mandatory requirements

• Minimum of 5+ years’ experience working in Anti Money Laundering area (TM, CDD, Screening)
• Ability to understand and propose solutions for complex problems related to AML.
• Strong understanding of TM and CDD systems used within financial organisations
• Strong visual design and presentation skills, coupled with the ability to tailor communications for a specific audience.
• Ability to work independently, handle high priority deliverables with quick turnaround and execute planned/ad-hoc analysis with minimal guidance
• Ability to take initiative, work without supervision and begin projects independently navigating through ambiguity and simplifying complexity without losing essence
• Master's or Bachelor's degree, or the equivalent level through working experience.
• Fluent in written and spoken English.

Additional valuable skills:

• Knowledge of Data Visualization software, such as Microsoft Power BI.
• Knowledge of programming language (e.g. Python)
• Experience working in an Agile environment.
• Experience in remediations projects and/or workstreams.
• Relevant KYC certification, such as ACAMS, ICA
• For ING Internal candidates:
  • Good understanding of ING TM data infrastructure
  • Experience from Data Analytics Teams/TM Operations/CDD Operations

Behavioural skills:

• Problem-solving oriented
• Creative
• Able to make decisions / propose solutions
• Manages own workload independently.
• Able to work in group of 2-3 people with different professional background and needs